DAVIES & SON (LONDON) LIMITED

Company number 00261135

Date	Type	Description	View / Download
04 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Aug 1999	363a	Return made up to 19/07/99; full list of members	(6 pages)
11 Jun 1999	288b	Director resigned	(1 page)
29 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	363a	Return made up to 19/07/98; full list of members	(7 pages)
15 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 32 old burlington street london W1X 1LB	(1 page)
16 Sep 1997	363a	Return made up to 19/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
15 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 Jul 1996	363s	Return made up to 19/07/96; full list of members	(6 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Feb 1996	288	New director appointed	(2 pages)
28 Sep 1995	363s	Return made up to 19/07/95; change of members	(6 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
19 Sep 1994	363s	Return made up to 19/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	363s	Return made up to 19/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document